According to CoinMeta, as reported by Criptonoticias, the Venezuelan Scientific, Criminal and Investigative Agency (CICPC) arrested Brayan Jos on September 29 in Carabobo state for using forged identification documents and computer technology to illegally obtain Binance user accounts for profit. The police stated that the suspect transferred funds through these activities and used them to purchase luxury cars, smartphones, and computers. Currently, Brice has not been handed over to the prosecution, and the case is still under investigation.